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LONDON BTR INVESTMENTS HOLDINGS 2 LIMITED

Company number 12759408

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	MR04	Satisfaction of charge 127594080001 in full	View PDF Satisfaction of charge 127594080001 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 298	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 298 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	TM01	Termination of appointment of Nisha Raghavan as a director on 2 February 2023	View PDF Termination of appointment of Nisha Raghavan as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mr Jay Niranjanbhai Patel as a director on 2 February 2023	View PDF Appointment of Mr Jay Niranjanbhai Patel as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
05 May 2022	PSC05	Change of details for London Btr Investments Holdings 1 Limited as a person with significant control on 21 July 2021	View PDF Change of details for London Btr Investments Holdings 1 Limited as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP01	Appointment of Mr Graham Fleming Barnet as a director on 22 September 2020	View PDF Appointment of Mr Graham Fleming Barnet as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC05	Change of details for London Btr Investments Holdings 1 Limited as a person with significant control on 22 July 2020	View PDF Change of details for London Btr Investments Holdings 1 Limited as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	MR01	Registration of charge 127594080001, created on 21 September 2020	View PDF Registration of charge 127594080001, created on 21 September 2020 - link opens in a new window - 97 pages (97 pages)
21 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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LONDON BTR INVESTMENTS HOLDINGS 2 LIMITED

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